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SMW LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, Scotland, United Kingdom
Company Information
- Company registration number
- SC165988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL
- Scotland 13 Queen's Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- GARDINER, Dwight Daniel Willard
- SKELTON, Andrew Keith
- SHEFFIELD, Paul Nathan
- SMALL, Penelope Louise
- Company secretaries
- GLADDEN, Brett
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-31
- Age Of Company 1996-05-31 27 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Drax Hydro Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RANDOTTE (NO. 409) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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SMW LIMITED Company Description
- SMW LIMITED is a ltd registered in United Kingdom with the Company reg no SC165988. Its current trading status is "live". It was registered 1996-05-31. It was previously called RANDOTTE (NO. 409) LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 13 Queen's Road .
Get SMW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smw Limited - 13 Queen's Road, Aberdeen, AB15 4YL, Scotland, United Kingdom
- 1996-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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cessation-of-a-person-with-significant-control (2021-01-28) - PSC07
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confirmation-statement-with-updates (2021-04-09) - CS01
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memorandum-articles (2021-02-01) - MA
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notification-of-a-person-with-significant-control (2021-01-28) - PSC02
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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resolution (2021-02-01) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
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confirmation-statement-with-updates (2019-03-12) - CS01
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change-person-secretary-company-with-change-date (2019-05-14) - CH03
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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change-to-a-person-with-significant-control (2019-01-14) - PSC05
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-17) - PSC05
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change-person-secretary-company-with-change-date (2017-04-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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change-person-director-company-with-change-date (2017-04-20) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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termination-director-company-with-name (2012-02-17) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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termination-secretary-company-with-name (2011-03-02) - TM02
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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change-person-director-company-with-change-date (2010-03-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-full (2009-10-24) - AA
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appoint-person-director-company-with-name (2009-12-31) - AP01
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termination-director-company-with-name (2009-11-05) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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legacy (2008-12-17) - 288a
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-03-12) - 363a
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auditors-resignation-company (2008-02-18) - AUD
-
legacy (2008-02-18) - 225
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legacy (2008-02-12) - 288b
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288a
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legacy (2007-11-15) - 288b
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legacy (2007-04-25) - 288a
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legacy (2007-03-06) - 363s
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-29) - AUD
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accounts-with-accounts-type-full (2006-12-13) - AA
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legacy (2006-10-25) - 288a
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legacy (2006-10-25) - 288b
-
legacy (2006-02-27) - 363s
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legacy (2006-04-28) - 288b
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legacy (2006-04-28) - 88(2)R
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legacy (2006-07-06) - 288a
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legacy (2006-05-10) - 288b
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legacy (2006-07-06) - 288b
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legacy (2006-05-02) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-19) - AA
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legacy (2005-07-26) - 288c
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legacy (2005-03-07) - 363a
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legacy (2005-03-07) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-06-12) - 363a
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accounts-with-accounts-type-full (2004-01-17) - AA
keyboard_arrow_right 2003
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legacy (2003-01-16) - 288a
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legacy (2003-01-16) - 288b
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auditors-resignation-company (2003-04-05) - AUD
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legacy (2003-04-22) - 288a
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legacy (2003-06-06) - 363a
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legacy (2003-06-08) - 288c
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legacy (2003-07-29) - 288a
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legacy (2003-04-22) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-30) - AA
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legacy (2002-06-13) - 363a
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accounts-with-accounts-type-full (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-07-25) - 363a
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accounts-with-accounts-type-full (2001-01-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-31) - AA
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resolution (2000-02-07) - RESOLUTIONS
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memorandum-articles (2000-02-07) - MEM/ARTS
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legacy (2000-02-11) - 288b
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legacy (2000-02-07) - 123
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legacy (2000-06-15) - 363a
-
legacy (2000-02-11) - 288a
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legacy (2000-04-13) - 288c
keyboard_arrow_right 1999
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legacy (1999-10-18) - 288b
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legacy (1999-09-28) - 288a
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legacy (1999-06-23) - 353
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legacy (1999-06-23) - 363a
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legacy (1999-06-23) - 363(353)
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legacy (1999-06-23) - 288b
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resolution (1999-04-15) - RESOLUTIONS
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legacy (1999-10-18) - 288a
keyboard_arrow_right 1998
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resolution (1998-02-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-02-20) - AA
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legacy (1998-06-09) - 363s
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legacy (1998-06-12) - 225
-
legacy (1998-06-12) - 287
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legacy (1998-06-12) - 288a
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legacy (1998-06-12) - 288b
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accounts-with-accounts-type-dormant (1998-10-12) - AA
keyboard_arrow_right 1997
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legacy (1997-07-15) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-08-09) - CERTNM
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incorporation-company (1996-05-31) - NEWINC